🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00522423
EFTA00522423.pdf
JE Punch List —January 3, 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal …
P23
P20
D1
D8
email
DataSet-9
EFTA01030028
EFTA01030028.pdf
From: Stephanie Remington
To: J
Cc: Richard Kahn s , Da hne Wallace < , michael
glidden , Patrick Cena
S…
P23
P20
V11
D1
unknown
DataSet-9
EFTA00287213
EFTA00287213.pdf
Aldo M. Arcerito
Cell:
Experienced Estate Manager & Caretaker with expertise in grounds-keeping, employee supervision, plumbing, painting &
…
P23
D4
D1
P20
unknown
DataSet-9
EFTA00315424
EFTA00315424.pdf
2016 September
Thurs. Sept 1, 2016 PB
Reminder: Rich Kahn on holiday Sept. 1,2, Monday is Labor Day, back in office Tues. 6
Reminder: We told Gov. Richardson you would be back in NY in Sept.
5:00pm …
P23
V13
D1
P20
email
DataSet-9
EFTA00705547
EFTA00705547.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: LSJ Staff Cottage
Date: Wed, 22 Feb 2017 15:49:10 +0000
Attachments: LSJ_Staff Cottage_Appliance.pdf; LSJ Staff Co…
P20
D1
P23
P22
email
DataSet-10
EFTA01884571
EFTA01884571.pdf
To:
Fran: Jeffrey Epstein
Sent Wed 5/16/2012 12:52:36 PM
Subject Re: CONFIRMATION_051212
you do not need to go„ explain on the phone, yes severance . yes to be paid for her time
On Wed, …
P23
D4
P20
D1
unknown
DataSet-9
EFTA01223578
EFTA01223578.pdf
Progress Report 03/25/19 — 03/31/19
Please note:
This is a summary of the last week's focus, not a comprehension of all projects.
Carpentry. Continue work on lattice frames for tiki. Assisted with …
P23
P20
D1
unknown
DataSet-9
EFTA01099279
EFTA01099279.pdf
Dholpu Community Based
Composting Plant
..a, •••••••
.…
P23
D1
P20
email
DataSet-9
EFTA00678943
EFTA00678943.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: LSJ Staff Cottage AC units
Date: Tue, 25 Apr 2017 16:22:29 +0000
Attachments: little_St._James_managers_bathro…
D1
P23
P20
email
DataSet-11
EFTA02651725
EFTA02651725.pdf
From: jeffrey E.
Sent: Tuesday, April 25, 2017 4:48 PM
To: Richard Kahn
Subject: …
P23
D1
P20
email
DataSet-10
EFTA01884627
EFTA01884627.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: LSJ
Sent Wed 5/16/2012 12:55:19 PM
Subject: Re: CONFIRMATION_051212
Thank you
St Thomas
USVI 00802
Ph:
On May 16, 24 Helsel…
P23
P20
D1
D4
email
DataSet-10
EFTA01884836
EFTA01884836.pdf
To: Jeffreypeevacation©gmail.com]
From: LSJ
Sent Wed 5/16/2012 1:30:44 PM
Subject Re: CONFIRMATION_051212
Ok will get Rich to generate
On May 17, 24 Heisei, at 3:27 AM, Jeffrey …
D1
P23
V16
P20
unknown
DataSet-9
EFTA00292726
EFTA00292726.pdf
Aldo M. Arcerito
Experienced House Manager & Caretaker with expertise in family assistance, grounds-keeping, employee
supervision & hands-on home improvement with over 12 years experience in supervis…
P23
P20
D4
D1
unknown
DataSet-10
EFTA01356735
EFTA01356735.pdf
KYC Mint Page 12 of 35
One sheet must be established for EACH INDIVI…
P17
D1
V15
P23
P20
email
DataSet-11
EFTA02704177
EFTA02704177.pdf
From: Richard Kahn
Sent: Thursday, January 28, 2016 1:48 PM
To: jeffrey E.
Subject: Estat…
D4
P20
P23
D1
email
DataSet-9
EFTA00675848
EFTA00675848.pdf
From:
To: Jeffrey
Subject: Fwd: RE:
Date: Tue, 17 Sep 2013 10:26:23 +0000
Sent from my iPhone
Begin forwarded message:
From: "Marc"
Date: September 17, 2013, 3:43:25 AM EDT
To: '…
P23
D4
P17
D1
P20
email
DataSet-9
EFTA01032466
EFTA01032466.pdf
From: Stephanie Remington
To: J --, Richard Kahn < , Daphne Wallace
, michael glidden Pat…
P23
D1
P22
P20
email
DataSet-9
EFTA00971192
EFTA00971192.pdf
From:
To: Jeffrey
Subject: Fwd: RE: RE:
Date: Mon, 23 Sep 2013 11:51:01 +0000
Sent from my iPhone
Begin forwarded message:
From: "Marc"
P23
D4
D1
P17
P20
email
DataSet-10
EFTA01956187
EFTA01956187.pdf
To: " gmail.com]
Front:
Sent: Mon 9/23/2013 11:51:01 AM
Subject: Fwd: RE: RE:
Sent from my iPhonc
Begin forwarded message:
From: "Marc" cr …
P23
D4
D1
P17
P20
email
DataSet-10
EFTA01955982
EFTA01955982.pdf
To: gamil.com)
From:
Sent: Tue 9/17/2013 10:26:23 AM
Subject: Fwd: RE:
Sent from my iPhonc
Begin forwarded message:
From:"Marc" …
P23
D4
P17
D1
P20
email
DataSet-11
EFTA02376913
EFTA02376913.pdf
From: Richard Kahn
Sent: Tuesday, April 25, 2017 4:20 PM
To: jeffrey E.
Subject: Fwd:…
P20
P23
D1
V16
unknown
DataSet-9
EFTA00293627
EFTA00293627.pdf
2016 September
Thurs. Sept. 1, 2016 PB
Reminder: Rich Kahn on holiday Sept. 1,2, Monday is Labor Day, back in office Tues. 6
Reminder: We told Gov. Richardson you would be back in NY in Sept.
5:00pm…
P23
V13
D1
P20
email
DataSet-10
EFTA01433230
EFTA01433230.pdf
Subject: RE: Karyna Shuliak
From: Cynthia Rodriguez
Date: Fri, 23 Jun 2017 12:18:02 -0400
To: Bella Klein
Cc: Stewart Oldfielc
Hi Bella,
As a follow up to my earlier email, as …
V15
P23
D1
P20
unknown
DataSet-9
EFTA00314715
EFTA00314715.pdf
Status Report
Date: 9/19/13
Location: 9 E
To JEE
From: MET
Items to be reminded of:
2nd Basement floor: mechanical room being painted.
1st Basement floor: kitchen floor permanently soiled; no …
P23
D1
P20